证券代码：603869 证券简称：ST 智知 公告编号：2024-021 新智认知数字科技股份有限公司 | 回购方案首次披露日 | 2023/10/27 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 10 月 26 年 | 日~2024 | 10 | 月 | 25 | 日 | | 预计回购金额 | 万元 10,000 万元~15,000 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 万股 1,009.01 | | | | | | | 累计已回购股数占总股本比例 | 2.00% | | | | | | | 累计已回购金额 | 7,907.07 万元 | | | | | | | 实际回购价格区间 | 元/股~10.16 元/股 5.65 | | | | | | 一、 回购股份的基本情况 新智认知数字科技股份有限公司（以下简称"公司"）于 2 ...

2023 年 10 月 30 日，公司首次通过回购专用账户以集中竞价的交易方式实施 回购股份，具体情况参见公司于 2023 年 10 月 31 日于上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体披露的相关公告。 二、 回购股份的进展情况 证券代码：603869 证券简称：新智认知 公告编号：2024-020 新智认知数字科技股份有限公司 关于股份回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/10/27 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2023 10 日~2024 | 年 | 26 | 25 | 日 | 10 | 月 | 月 | | 预计回购金额 | 万元~15,000 万元 10,000 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公 ...

Financial Performance - The company's total revenue for 2023 was approximately ¥945.87 million, a decrease of 1.77% compared to ¥962.93 million in 2022[24]. - The net profit attributable to shareholders for 2023 was a loss of ¥70.87 million, compared to a profit of ¥17.87 million in 2022[24]. - The company reported a net profit excluding non-recurring gains and losses of -¥113.58 million for 2023, compared to -¥12.08 million in 2022[24]. - The company reported a basic earnings per share of -0.14 CNY for 2023, a decrease from 0.04 CNY in 2022[25]. - The weighted average return on equity decreased to -1.81% in 2023, down 2.26 percentage points from 0.45% in 2022[25]. - The net loss for 2023 was CNY 67.95 million, a significant decline from the net profit of CNY 20.14 million in the previous year[75]. - The gross margin for the main business decreased to 30.69%, down 2.73 percentage points from 33.42% in the previous year[75]. - Revenue from traditional police security business dropped by 40.93%, while gas safety and general safety business revenue increased by 42.06%[80]. Cash Flow and Assets - The net cash flow from operating activities increased by 84.47% to ¥66.36 million in 2023, up from ¥35.97 million in 2022[24]. - The total assets as of the end of 2023 were approximately ¥5.03 billion, reflecting a 3.35% increase from ¥4.87 billion at the end of 2022[24]. - The company's net assets attributable to shareholders decreased by 2.99% to ¥3.85 billion at the end of 2023, down from ¥3.97 billion at the end of 2022[24]. - The company's cash and cash equivalents increased significantly, with trading financial assets rising by 191.40% to 385,802,295.60 CNY[93]. - The company's inventory increased by 74.60% to 248,963,134.01 CNY, driven by new contracts and expected orders[93]. - The long-term receivables rose by 65.69% to 151,042,618.99 CNY, reflecting business transformation and increased operational projects[93]. - The company’s total liabilities increased by 112.27% in other payables, amounting to 207,318,056.43 CNY, due to increased procurement activities[94]. Strategic Initiatives and Development - The company is focusing on future development strategies, although specific details were not disclosed in the report[7]. - The company is actively expanding its safety solutions in multiple cities, focusing on gas safety and general safety[36]. - The company has developed over 60 intelligent capabilities, including smart operation centers and emergency products, to enhance urban safety solutions[36]. - The company is transitioning to an intelligent platform operator by integrating IoT technology, intelligent applications, and platform services in its gas safety strategy[47]. - The company aims to enhance the commercialization of its security platform and products, increasing customer retention and expanding its market scale[113]. - The company plans to develop intelligent product capabilities across various industries, including tea, glass, pharmaceuticals, and pre-prepared dishes, through self-research and collaboration with clients[114]. - The company is committed to promoting digital economy policies to facilitate high-quality development and deep integration with the real economy[108]. Governance and Management - The company emphasizes independent operations from its controlling shareholders, ensuring a complete and autonomous business system[128]. - The company has a dedicated focus on governance, adhering strictly to the Company Law and its Articles of Association[128]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations from its controlling shareholders[128]. - The company has undergone significant changes in its board of directors, with new appointments including a new chairman and vice chairman[142]. - The company has been actively expanding its board with new independent directors and management personnel to enhance governance[142]. - The company has established a performance assessment system for senior management remuneration based on operational performance and market salary levels[140]. - The company has a strong emphasis on building a digital product system and advancing smart technology development[138]. Internal Controls and Compliance - The internal control system is established in accordance with relevant regulations, with a focus on the effectiveness of financial reporting controls[173]. - The company has identified significant internal control deficiencies related to timely inventory accounting[174]. - New Intelligence Company identified significant internal control deficiencies related to inventory and accounts payable, affecting the completeness and accuracy of financial statements[175]. - The company has implemented a systematic internal control system to enhance management effectiveness and risk prevention[177]. - The board of directors is responsible for the establishment and implementation of internal controls, ensuring the accuracy and completeness of financial reports[172]. Research and Development - In 2023, the company increased R&D investment and focused on technological innovation, launching new products and enhancing existing ones[69]. - Research and development expenses rose by 10.01% to CNY 132.35 million, reflecting increased investment in product competitiveness[79]. - The capitalized R&D expenses were 18,471,167.56 CNY, representing 12.25% of total R&D expenditures[87]. - The company registered 17 intellectual properties and 9 invention patents during the reporting period, enhancing its industry position[70]. Risks and Challenges - The company faced a significant audit opinion from KPMG, indicating concerns regarding the financial statements[5]. - The company has outlined various risks and countermeasures in its management discussion section[9]. - The company faced increased impairment losses of CNY 17.18 million due to lower-than-expected project collections[77]. Shareholder Relations - The company will not distribute profits for 2023 and will not conduct capital reserve transfers to increase share capital[6]. - The company has established a cash dividend policy that balances reasonable returns for investors with sustainable development, but has proposed no profit distribution for 2023[166]. - The company plans to conduct share repurchases through centralized bidding, as approved in the recent board meeting[145]. - The total amount spent on share repurchase in 2023 was 49,389,579.05 yuan, which represents 69.69% of the absolute value of the net profit attributable to shareholders[166].

Financial Performance - The company's operating revenue for Q1 2024 was ¥168,945,639.89, representing a decrease of 8.91% compared to the same period last year[5]. - Total revenue for Q1 2024 was ¥168,945,639.89, a decrease of 8.9% compared to ¥185,473,761.46 in Q1 2023[22]. - Total operating costs for Q1 2024 were ¥155,966,182.22, down 13.9% from ¥181,323,548.23 in Q1 2023[22]. - Net profit for Q1 2024 was ¥7,452,142.21, slightly down from ¥7,616,401.88 in Q1 2023, representing a decrease of 2.2%[24]. - Operating profit for Q1 2024 was ¥4,715,391.93, compared to ¥7,764,973.34 in Q1 2023, reflecting a decline of 39.3%[22]. - The net profit attributable to shareholders was ¥8,068,043.31, an increase of 4.62% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥5,603,482.88, down 27.33% from the previous year[5]. - Research and development expenses decreased significantly to ¥14,942,553.43 in Q1 2024 from ¥32,346,389.62 in Q1 2023, a reduction of 53.8%[22]. - The company reported a basic earnings per share of ¥0.0114 for Q1 2024, down from ¥0.0153 in Q1 2023, a decrease of 25.5%[24]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥95,067.07, a significant decline of 99.85% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥95,067.07 in Q1 2024, compared to a net outflow of ¥61,703,273.01 in Q1 2023[27]. - Cash and cash equivalents at the end of Q1 2024 were ¥957,954,485.01, down from ¥1,415,066,729.02 at the end of Q1 2023[28]. - Cash and cash equivalents increased to RMB 1,101,046,327.23 from RMB 1,048,159,789.91, representing a growth of approximately 5.03%[17]. - Investment activities generated a net cash inflow of ¥41,644,451.62 in Q1 2024, compared to a net cash outflow of ¥110,281,244.10 in Q1 2023[28]. - Financing activities resulted in a net cash inflow of ¥67,210,015.62 in Q1 2024, compared to a net inflow of ¥58,915,070.92 in Q1 2023[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,101,004,018.02, an increase of 1.32% from the end of the previous year[6]. - The company's total assets amounted to RMB 5,101,004,018.02, an increase from RMB 5,034,450,912.56 as of December 31, 2023, reflecting a growth of approximately 1.32%[17]. - The company's current assets totaled RMB 3,265,946,844.94, up from RMB 3,180,911,540.70, indicating an increase of about 2.67%[17]. - The company's total liabilities reached RMB 1,265,298,318.59, compared to RMB 1,151,693,287.34, marking an increase of around 9.87%[19]. - The total equity attributable to shareholders decreased to RMB 3,805,856,243.32 from RMB 3,852,479,083.01, a decline of about 1.21%[19]. - The company's short-term borrowings rose significantly to RMB 228,000,000.00 from RMB 104,021,393.49, an increase of approximately 118.88%[18]. - The company's inventory increased to RMB 276,045,384.11 from RMB 248,963,134.01, reflecting a growth of about 10.93%[17]. - The company's accounts receivable decreased slightly to RMB 937,747,213.65 from RMB 964,636,574.14, a decline of approximately 2.79%[17]. - The company reported a decrease in total non-current assets to RMB 1,835,057,173.08 from RMB 1,853,539,371.86, a decline of about 1.00%[18]. - The company's total liabilities to equity ratio increased, indicating a higher leverage position compared to the previous period[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,062[10]. - The largest shareholder, Xin'ao Energy Supply Chain Co., Ltd., held 42.19% of the shares, with 36,680,000 shares pledged[11]. - The weighted average return on equity was 14.52%, down from 19.39% in the previous year[5].

标题：关于新智认知数字科技股份有限公司未按预约日期披露年度报告相关事项的监管工 作函 证券代码：603869 证券简称：新智认知 监管类型：监管工作函 涉及对象：上市公司,董事,监事,高级管理人员,中介机构及其相关人员 处分日期：2024-04-26 处理事由：就公司未能于预约日期披露定期报告相关事项明确监管要求 ...

证券代码：603869 证券简称：新智认知 公告编号：2024-006 新智认知数字科技股份有限公司 关于公司股份回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 2023 年 10 月 30 日，公司首次通过回购专用账户以集中竞价的交易方式实施 回购股份，具体情况参见公司于 2023 年 10 月 31 日于上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体披露的相关公告。 二、 回购股份的进展情况 2024 年 3 月，公司通过集中竞价交易方式已累计回购股份 22.98 万股，占公 司总股本的比例为 0.05%，购买的最高价为 8.65 元/股、最低价为 8.19 元/股，支 付的金额为 194.35 万元（不含佣金等交易费用）。 截至 2024 年 3 月 31 日，公司已累计回购股份 925.25 万股，占公司总股本的 比例为 1.83%，购买的最高价为 10.16 元/股、最低价为 5.65 元/股，已支付的总金 额为 7,306.51 万元（不含佣金等交易费用）。 上 ...

2024 年 2 月，公司通过集中竞价交易方式已累计回购股份 321.23 万股，占 公司总股本的比例为 0.64%，购买的最高价为 7.91 元/股、最低价为 5.65 元/股， 支付的金额为 2,081.70 万元（不含佣金等交易费用）。 截至 2024 年 2 月 29 日，公司已累计回购股份 902.27 万股，占公司总股本 的比例为 1.79%，购买的最高价为 10.16 元/股、最低价为 5.65 元/股，已支付的 总金额为 7,112.16 万元（不含佣金等交易费用）。 证券代码：603869 证券简称：新智认知 公告编号：临 2024-005 新智认知数字科技股份有限公司 关于公司以集中竞价交易方式回购公司股份进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 新智认知数字科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日 召开第五届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司使用不低于人民币 10,000 万元（含）且不超过人民 币 15 ...

新智认知数字科技股份有限公司（以下简称"公司"或"新智认知"）控 股股东新奥能源供应链有限公司（以下简称"新奥供应链"）持有公司股份总数 为 212,841,072 股，占公司总股本的 42.19%。本次解除质押前，新奥供应链持 有的公司股份累计质押数量为 76,680,000 股，占其所持公司股份总数的 36.03%， 占公司总股本的 15.20%。本次解除质押完成后，新奥供应链持有的公司股份质 押数量为 36,680,000 股，占其所持公司股份的 17.23%，占公司总股本的 7.27%。 证券代码：603869 证券简称：新智认知 公告编号：临 2024-004 新智认知数字科技股份有限公司 关于控股股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 新奥能源供应链有限公司及其一致行动人天津亿恩锐投资中心（有限合 伙）、天津新绎德辉投资管理中心（有限合伙）、新奥资本管理有限公司、新奥控 股投资股份有限公司、新奥新智科技有限公司合计持有公司股份总数为 304,586,899 股，占 ...

2024 年 1 月，公司通过集中竞价交易方式已累计回购股份 389.81 万股，占 公司总股本的比例为 0.77%，购买的最高价为 9.00 元/股、最低价为 7.37 元/股， 支付的金额为 3193.04 万元（不含佣金等交易费用）。 证券代码：603869 证券简称：新智认知 公告编号：临 2024-003 新智认知数字科技股份有限公司 关于公司以集中竞价交易方式回购公司股份进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 新智认知数字科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日 召开第五届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司使用不低于人民币 10,000 万元（含）且不超过人民 币 15,000 万元（含）自有资金以集中竞价交易方式回购公司股份，用于实施股权 激励，本次回购期限自董事会审议通过之日起 12 个月内。 2023 年 10 月 30 日，公司首次通过回购专用账户以集中竞价的交易方式实 施回购股份，具体情况参见公司于 2 ...

一、本次回购股份进展 截至 2024 年 1 月 24 日，公司通过集中竞价交易方式已累计回购股份 505.43 万股，占公司总股本的比例为 1%，与上次披露数相比增加 0.62%，购买的最高 价为 10.16 元/股，最低价为 7.64 元/股，累计已支付的总金额为 44,560,086.50 元 （不含佣金等交易费用）。 证券代码：603869 证券简称：新智认知 公告编号：临 2024-002 新智认知数字科技股份有限公司 关于公司以集中竞价交易方式回购公司股份比例达 1% 暨回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 新智认知数字科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日 召开第五届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司使用不低于人民币 10,000 万元（含）且不超过人民 币 15,000 万元（含）自有资金以集中竞价交易方式回购公司股份，用于实施股权 激励，本次回购期限自董事会审议通过之日起 12 个月内。 2023 ...